Case Preparation California

VITAE/RESUME
HARVEY C. SHAPIRO, Ed.D.
July, 2013

 

CURRENT ADDRESS:
P.O. Box 6902
Vacaville, California 95696
(Business) 707/453-0388  (Cell) 707/486-0500
E-Mail: Shapiro@CaseAssist.com
Web Page:www.CaseAssist.com

 

EDUCATIONAL HISTORY:
A.A. Business Administration
College of the Desert
Palm Desert, California

 

B.A. Business Management
University of Redlands, California

 

Goddard West Coast Graduate School
Los Angeles, California
MA/MA Business Management/Social Psychology
(Course Work Only Completed, No Thesis, No Degree)

 

Ed.D. Doctor of Education in Human Sexuality

Institute for the Advanced Study of Human Sexuality

San Francisco, California

 

CREDENTIALS:
State of California Teaching Credential 

Community College Level
Full Time/Life Time No. 201559

 

CERTIFICATES:
Criminal Investigation Instructor “ICI” Level 3 (POST certified) 2008
Robert Presley Institute for Criminal Investigations Instructor

 

Awarded “2006 ICI Instructor Excellence “ Robert Presley Institute for Criminal Investigation POST Instructor “ICI” Level 1 (POST certified)

 

POST Instructor “IDI” Level 3
Instructor Development Institute (POST certified) 2006

 

Institute on Human Services at Sonoma State University
“Child Abduction Intervention & Resource Training” (POST Certified)
October 25 & 26, 2004

 

Criminal Intelligence Data Analysis  Department of Justice (POST Certfied)  Sacramento, California

 

Advanced Criminal Intelligence Data Analyst  Anacapa Sciences – Santa Barbara,California Police Officer Standards & Training (POST Certified)

 

Law Enforcement Background Investigations Courses (POST Certified)

Basic, Intermediate, Advanced & Supervisor certficates

 

(POST Certified) Child Abuse (Post Course) Delinquency Control Institute University of Southern California

 

Advanced Investigative Techniques in Child Abuse
Rio Hondo College (Post Course)

 

Child Abuse Investigations Course
Napa Valley College

 

Numerous Real Estate and  Law Enforcement Certificates
(Delineated upon request)

 

 

LICENSES:
California Real Estate Broker  License Number 00780753
Department of Real Estate Sacramento,CA

 

California Private Investigator  License Number AA012396
Department of Consumer Affairs  Sacramento, California

 

Private Investigator License Number 299-12 0000 560 (Not active)
State of Washington

 

Florida Private Investigator License Number C-2401224

 

State of Florida Department of Licensing

 

RESEARCH ACTIVITIES:
Narcotic Offenders-Compilation and interpretation of data in conjunction with Dr. Smith and Dr. Cohen (U.C. IRVINE) Moral Dilemmas in the Criminal Justice System with emphasis on Police Officer involved shootings. (U.C. IRVINE)

 

PUBLIC SPEAKING:
National Association of Criminal Defense Lawyers Sexual Assault, Domestic Violence, Computer Sex Crimes & Murder
Nashville, TN (April 28-May1, 2004)

 

UC Davis Division of Forensic Psychiatry
Sacramento, CA (January 28, 2004)

 

ICI (Police Officers Standards & Training) Child Abuse
Sacramento State University (November 18, 2003)

 

California Association of Licensed Investigators (CALI) Detecting Deception in Forensic Interviews 
(October 17, 2003)

 

ICI (Police Officers Standards & Training) Child Abuse
San Jose State University (October 27, 2003)

 

Pacific Association of Computer Voice Stress Analysis  “Interview & Investigation” Burbank Police Department 
Burbank, CA (September 9, 2003)

 

National Child Abuse Defense Resource Center  “Science vs. Suspicion” New Orleans, LA (March 14, 2003)

 

Florida Association of Licensed Investigators “Child Sexual Abuse Investigations”
Miami, FL (October 12, 2002)

 

Institute for Criminal Investigation (Law Enforcement Training) “Interview & Interrogations”
Sacramento, CA (September 19, 2002)

 

“Choices Affecting Families & Children in the Legal System”
Butler CO, OHIO (April 2002)

 

Florida Dept. of Law Enforcement and the  National Center for Missing & Exploited Children “A Multi-Disciplinary Approach to Successfully Reuniting Missing or Exploited Children with their Families” 
Tampa, Florida (March 2001)

 

Cornell University (Ithaca, NY) Dept. of Human Ecology Doctor and Post Doctoral students
(January 2001)

 

California Association of Licensed Investigators Annual Conference
(June 1999)

 

California Association of Licensed Investigators Spring Seminar
(April, 16, 1999)

 

Northwest Child Abuse Defense Resource Center Annual Conference
Talkily, WA (November 13, 1998)

 

Victims of Child Abuse Laws National Annual Conference
Phoenix, AZ (September 4, 1998)

 

Family Rights Organization National Task Force National Annual Conference
Chicago, Ill (August 7, 1998)

 

Domestic Violence Sexual Assault Coalition Conference Law Enforcement Conference Grass Valley, CA (November 5, 1997)

 

National Child Abuse Defense and Resource Center Sixth Annual International Conference
Las Vegas, Nevada (September 11-14, 1997)

 

State of New Hampshire Public Defender’s Annual Training Conference
Waterville Valley, New Hampshire (September 4, 5 & 6, 1997)

 

Annual Fathers Right Equality Exchange (FREE) Conference San Francisco, CA “Fathering, Co-Patenting & Disunited Families”.
(July 18, 1997)

 

Contra Costa Bar Association Defending Against False Allegations of Sexual Molestation
Martinez, Ca (May 21, 1997)

 

Citizen’s Conference on the Abuse of Child Abuse Laws, A Symposium to reform Child Abuse Laws and Protect Children, Families and Human Rights  (AB 1355 Later became 820.21 Gov. Code) 
California State Capitol (November 1995)

 

Fairfield/Suisun, California Rotary Club
(November 1995)

 

California Sexual Assault Investigators Annual Conference
Burlingame, California (September, 1995)

 

California Sexual Assault Investigators Annual Conference
Long Beach, California (September, 1994)

 

 

PROFESSIONAL EXPERIENCE:
Private Investigator 1986 to present. As of March 1987, I have been self-employed as a Private Investigator.Mortgage Banking 1981 to 1987 Self Employed.  (I sold my Mortgage Company, March 1987)

 

Deputy/Detective, Riverside County Sheriff 1971-1981  (NOTE: 1981 was the year I was medically retired). As a Riverside County Sheriff’s Deputy for approximately ten years. I was an investigator for eight of those years.
 
My investigation experience was in the following areas:

  • Organized Crime and Intelligence (LEIU)
  • Crime Pattern Analysis
  • Child Abuse-Physical and Sexual
  • Domestic Violence
  • Homicide
  • Sexual Exploitation

     

    Instructor at Riverside City College
    1979

     

    Management Consultant (Resort Hotel Industry) 
    1969 to 1971

     

  • CRIMINAL PANELS: (Past or present-Indigent cases)
    Contra Costa County

     

    Sacramento County

     

    Solano County

     

    State of California Public Defender (Death penalty APPEAL cases)

     

    INVESTIGATIONS IN THE FOLLOWING AREAS:
    a) REAL ESTATE AND MORTGAGE FRAUD
    b) ASSET DETECTION
    c) PERSONAL INJURY (Plaintiff and Defense)
    d) WRONGFUL TERMINATION
    e) CIVIL NEGLECT
    f) MALPRACTICE
    g) MOST CRIMINAL MATTERS (Including Homicide)
    h) BUSINESS & INDIVIDUAL BACKGROUND MATTERS
    I) PRODUCT LIABILITY
    j) DISSOLUTION OF MARRIAGE
    k) CHILD SEXUAL ABUSE (Recovered and False Memory)
    l) CHILD ABUSE and SPOUSAL ABUSE
    m) SEXUAL HARASSMENT
    n) INTERNAL THEFT
    o) PARENT ALIENATION

     

    ADDITIONAL INFORMATION:
    National Child Abuse Defense and Resource Center Annual International Conference
    (September 6-8, 2012; Las Vegas, Nevada)

     

    I attended the POST course on “Human Trafficking”
    May 21, 2012 Contra Costa County, California

     

    I attended the 2012 POST Instructor Symposium
    April 10 – 13, 2012 San Diego, California

     

    I attended the 2013 POST Instructor Symposium
    April 16 – 19, 2013 San Jose, California

     

    I attended the National Child Abuse Defense and Resource Center Annual International Conference
    (September 6-8, 2012; Las Vegas, Nevada)

     

    I attended the Annual Conference of the California Assoc of Licensed Investigators
    June 6-8, 2013 Santa Clara, CA

     

    I attended the California Network of Child Advocacy Centers (CNCAC) on “Critical Issues When Investigating Crimes Involving Middle Schoolers and Adolescents ”
    October 5, 2011 Sacramento, California

     

    I attended the 2011 POST “Child Abuse & First Responders” course
    February 23, 2011 Dublin, California

     

    I attended the 2011 POST Instructor Symposium
    April 5 – 8, 2011 in San Jose, California

     

    I attended the Annual Conference of the California Sexual Assault Investigators Assoc (CSAIA)
    (November 2 – 4, 2010)

     

    I attended the 12th Annual Conference on Child Abuse (NCADRC)
    Las Vegas, NV (September 2010 )

     

    I attended the 2010 POST Instructor Symposium Crown Plaza Hotel 
    San Diego. (June 8 – 11, 2010)

     

    I attended the 28th UC Davis National Child Abuse and Neglect Conference  
    Sacramento, CA (September 21 – 23, 2009)

     

    I attended the 11th Annual Conference on Child Abuse (NCADRC)
    Las Vegas, NV (September 2008 )

     

    I attended the 2008 Police Officer Standards and Training (POST) IDI – ICI Special Instructor Development Class
    San Diego, CA (September 8, 2008 – September 12, 2008)

     

    I attended the 2008 POST Instructor Symposium Crown Plaza Hotel in
    San Diego (March 25 – 28, 2008)

     

    I attended the Children’s Rights Council 20th Anniversary “Shared Parenting” Conference
    Crystal City, VA (November 2006)

     

    I attended the 13th Annual Conference on Child Abuse (NCADRC) “Science vs. Junk Science”
    Las Vegas, NV (September 2006)

     

    I attended the Annual Public Defender Training Conference
    Las Vegas, NV (April 2006)

     

    I attended the World Investigator’s Conference
    Las Vegas, NV (September, 2005)

     

    I attended the “15th National Conference on Child Abuse and Neglect” 
    Boston, MA (April 2005)

     

    I attended the Annual Public Defender Training Conference
    Las Vegas, NV (April 2005)

     

    I attended CA Public Defender 9th Annual Felony Defense Conference
    Yosemite, CA (November 2004)

     

    I attended the “Child Abduction & Intervention Resource Training” Seminar  (POST certified 7660-33370-04001)
    Berkeley, CA (October 2004)

     

    I attended 12th Annual International Conference on Child Abuse“National Child Abuse Defense & Resource Center” (NCADRC) 
    Las Vegas, NV (October 2004)

     

    I attended the Public Defender 4th Annual Conference
    Las Vegas, NV (March 2004)

     

    I attended the “Detecting Deception in Forensic Interviews” seminar 
    San Jose, CA (October 2003)

     

    I attended the Michigan Psychological Association Conference at Crystal Inn Conference Center,
    Traverse City, MI (September 19, 2003)

     

    I attended the False Memory Syndrome Foundation conference
    Glenview, IL (October 5, 2002)

     

    I attended the Conference on “Trauma & Memory” at the University of Washington Law School Foundation 
    Seattle, WA (August 16, 2002 )

     

    I attended the International Conference of the “National Child Abuse Defense & Resource Center”
    Reno, NV (October 17- 20 2001)

     

    I attended the Fall 2001 CALI Conference on the “Reid Technique of Interviewing and Interrogation”
    Burbank, CA (October 5, 2001)

     

    I attended the National Conference on False Memory
    White Plains, NY (April 7-9, 2000)

     

    I attended a training Conference on “Preserving the Reliability of Children’s Testimony”
    Tampa, FL (February 24, 2000)

     

    I was a panelist/team member for California Police Officer Standards and Training Robert Presley Institute of Criminal Investigation (ICI). The objective of that program was to develop a curriculum of classes that can be used by Law Enforcement training centers that offer these courses.
    South Lake Tahoe, California (Oct 25 to Oct 29, 1999)

     

    I attended the International Conference of the “National Child Abuse Defense & Resource Center”
    Las Vegas, NV (October 1999 )

     

    I attended the American Bar Association National Conference on “Children and the Law”.
    (April 8-10, 1999)

     

    I attended the American Bar Association National Conference special program on “Improving Forensic Interviewing of Children”.
    Washington, D.C. (April 7, 1998)

     

    I attended the 7th International Conference of the “National Child Abuse Defense & Resource Center”
    Las Vegas, NV (October 1998)

     

    I attended the conference on “Research and Theory in False Memory Creation in Children and Adults”.
    Boca Raton, Fl – Florida Atlantic University (February 1998)

     

    I attended the 1998 Advanced Training Institute on “Art and Science of Forensic Interviewing” (APSAC)
    San Diego, Ca (January 1998)

     

    I attended a “Special Meeting on Child Abuse Response and Prevention”
    Fairfield, Ca (October 1997)

     

    I attended a course on “Criminal Investigative Analysis Applications Training” (Psychological Profiling)
    Tucson, Arizona (November 4-8, 1996)

     

    I attended the “Western States Sexual Assault Seminar”
    Las Vegas, Nevada (October 1-4, 1996)

     

    I attended the “National Child Defense & Resource Center”
    Las Vegas, NV (October 1996)

     

    I attended a Special Training Institute sponsored by Cornell University and The Just For Kids Foundation, Inc. This institute was a critical  Assessment of the process and methods used when interviewing children. Cornell University
    Ithaca, NY (June 1996 )

     

    I attended a conference in San Diego on “The Basic Standards of Care in Diagnostic and Therapeutic Practices with Memory and the Process of Family Reconciliation”. This Conference was sponsored by the Office of Continuing Medical Education, John Hopkins University.
    (March 1996)

     

    I attended The International Association of Special Investigation Units “Insurance Fraud” course in
    Naples Florida (September 1995)

     

    I appeared at the State of California Department of Justice, Child Sexual Abuse Modus Operandi data base unit as a consultant
    (August 9, 1995)

     

    I appeared at the California State Senate Judiciary Committee on  SB 41 (Senator Johannessen’s Bill changing Immunity standards for Child Protective Workers).
    (May 9, 1995)

     

    I attended the John Hopkins Medical Conference in Baltimore, Md.  That medical conference focused on issues of “FALSE/REVIVED Memory (Memory & Reality: Reconciliation)”.
    (December 1994)

     

    I was a panelist and part of a POST video training program on CHILD ABUSE for Law Enforcement
    San Diego, California (June 1994)

     

    I attended the Capital Case Defense Seminar Sponsored by the California Attorneys for Criminal Justice and the California Public Defenders Association
    Long Beach Conference Center (February 18-21, 1994)

     

    I attended Anacapa Sciences Inc. “Advanced (Computer-Aided) Intelligence” Analysis
    Santa Barbara, CA (June 1993)

     

    I attended the California Association of Licensed Investigators Continuing Education course
    (June 1992)

     

    I attended Santa Rosa Training Center for “Background Investigations” For Law Enforcement
    Santa Rosa, California (September 1989)

     

    I attended a “Child Abuse” course at Napa Valley College
    Napa, CA (October 7, 1987)

     

    I attended Cal State L.A. “Pre Sergeants Supervisory Institute”
    (September 1975)

     

    I attended a “Child Abuse” course at the University of Southern California Delinquency Control Institute 
    (1975)

     

    I attended “Management Supervisory Development” at UC Riverside
    (May 1975)

     

    I attended the California Dept. Of Justice Advanced Training Center on “Criminal Intelligence Data Analysis”
    (September 1974)

     

    I have been an integral part of the curriculum design for a Hotel/Motel program College of the Desert
    Palm Desert, California (1970)

     

    I have specialized advanced training in Crime Pattern Analysis.

     

    I have written and assisted in the management of two Federal grants. One was for an Organized Crime Intelligence Unit and the other was for a Juvenile Justice Diversion Program.
    (1972-1980)

     

    I was a commissioner on the Riverside County, Ca Juvenile Justice and Delinquency Commission.
    (1979-1980)

     

    I was a commissioner on the Solano County, Ca Juvenile Justice and  Delinquency Commission. 
    1989-1999
     

    PAST/PRESENT ORGANIZATIONS:
    1. California Association of Licensed Investigators

     

    2. Investigator’s On-line Network

     

    3. Riverside County Sheriff’s Association

     

    4. World Association of Detectives

     

    5. National Council of Investigation and Security Services

     

    6. Florida Association of Private Investigators

     

    7. California Public Defenders Association

     

    8. False Memory Syndrome Foundation

     

    9. National Association of Criminal Defense Lawyers

     

    10. Florida Association of Licensed Investigators

     

    11. Professional Investigators of California Assoc

     

    12. California Sexual Assault Investigators Association